Banking- Risk Ops Jobs in Bangalore, India


About epiFiWho we are:Simply put, a neo-banking startup for digital natives. Our mission is to help our users demystify their finances, maximize their savings and spend intelligently. We are building a highly secure - hub- - a savings account that allows you to consolidate your finances in a single intuitive view.Why you should work with us:We are about doing the right thing always, both for our team and users. We are a positive, transparent and inclusive community celebrating success together, encouraging bias for action and individual brilliance. We are ambitious and want everyone thinking - impact and growth- . Our office is not just fun, it is human, nimble and business-like.With rich experience in the world's leading tech companies and banks, we deeply and equally understand both the - fin- and - tech- in fintech. Funded by leading global VCs, we- re in pursuit of a fantastic experience for both our consumers and colleagues.Who are we looking for:Exceptional, innovative people! Passionate about delightful user experiences, clear about doing the right thing and hungry to impact millions of lives.At epiFi you will : Conduct client due diligence to verify identity and assess risk level through digital meansReview and validate client information provided through digital onboarding platformsAnalyze client information and assess potential money laundering or terrorist financing risksKeep up-to-date with changes to digital onboarding technology and AML/CTF regulations and proceduresWork closely with QA, SME and Team leads to ensure a consistent approach to digital KYC processesGood knowledge of the KYC (Know Your Customer) process according to RBI (Reserve Bank of India) circulars

Original jobs : https://in.mustakbil.com/jobs/job/868924